Review of the investment company “Paraminex Finance” and customer feedback: can the company be trusted?
Information about the product “Paramainex Finance”
Citizens of the Russian Federation receive calls from employees of “Paramainex Finance” offering to invest funds in the company’s programs, promising profits. But this is very questionable. In the article below you will find answers to questions about the activities of this organization.
According to data, MPC “Paramainex Finance” was founded in 2020. Legal address: Karetny Ryad Street, bldg. 5/10, str. 2, Premises 5, Moscow. Interestingly, the company specializes in software development, but there is no mention of the right to collect money from clients here.
The authorized capital of the hype is over 8 billion rubles, but in reality, these are just numbers on paper. It was supposed that the company was to present financial statements for 2020, but this did not happen.
According to the Unified State Register of Legal Entities, the founders of the company “Paramainex Finance” are 5 people, including Kuznetsov V.A., who owns 100% of the capital shares.
There is not much information available about the founder of “Paramainex Finance.” Earlier there was an interview with Vitaliy Anatolyevich on the website, talking about security and finances. But the information holder removed it, leaving only a photo of manager Natalia.
The company claims to comply with laws, but it lacks a license. The dubious document belongs to the insurance company “Vzaimopomoshch”, which promises to compensate losses to traders in case of bankruptcy.
Main company programs
The company offers 5 types of programs with different returns and minimum deposits. They promise monthly returns from 8.5% to 18.99%, but with no guarantees. The company’s partners are “SVIKOM”, “Banking Technologies”, business center “La-5”, but their authorized capital is small.
Reviews of “Paramainex Finance”
Users emphasize the lies and propaganda. Managers do not delight customers with high returns and refuse to withdraw funds.
Methods of deceiving clients
Shareholders buy promissory notes without documents, and in case of losses, they are denied fund withdrawal.
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Conclusions
The company “Paramainex Finance” is a typical financial pyramid. Investing your money there is risky, as comments from former clients indicate deception and unreliability of this firm.